December 22, 2009 - Minutes (Special Closed)


City of Richmond Closed Meeting Minutes

Special (Closed) Council Meeting

 

Tuesday, December 22, 2009

 

 

Time:

Immediately Following the Closed Planning Committee Meeting

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Greg Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Harold Steves

 

Director, City Clerk’s Office – David Weber

Absent:

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Sue Halsey-Brandt

Call to Order:

Mayor Brodie called the meeting to order in open session at 4:50 p.m.

 

RES NO.

ITEM

 

 

 

 

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

 

SIC09/9-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held immediately following the Closed Planning Committee meeting on Tuesday, December 22, 2009, is to be closed to the public and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter:

 

 

Items 1, 2 & 3

90(1)(e) -   the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; and

 

 

Item 2

90(2)(b) -   the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party.

CARRIED

 

 

Those Present:  George Duncan, Joe Erceg, Dave Semple, Cathryn Volkering Carlile, Phyllis Carlyle, Mike Kirk, John Irving, Doug Long, Robert Kates, Joan D'Angola, David Weber, and Sheila Johnston.

 

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